CRANES SOFTWARE INTERNATIONAL LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Further to our letter dated 30th September, 2022, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Friday, 30th September, 2022, we hereby furnish, in the enclosure, the Scrutinizer's Report detailing the voting information pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, received from Mr. Supriya Kumar Guha, Practising Company Secretary. Based on the results, all the resolutions, except for resolution number 3 pertaining to appointment of statutory auditors, have been passed with requisite majority.